Purpose of the role:
Within this new role, you will be providing a multi-jurisdictional service for the Institutional business to onboard new clients and investors.
Responsibilities:
- Responsible for the day-to-day Client and Investor Onboarding for the Institutional business that will require multi-jurisdictional visibility
- Act in a collaborative manner, supporting clients, Relationship Managers and their teams from an Onboarding and Data Management perspective
- Work closely with the clients and their advisors to understand complex structures, translate CDD requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs
- Act as a point of reference for the Institutional business to answer and resolve issues/queries related to the onboarding processes & AML/CFT requirements
Skills required:
- Relevant recognised qualification ideally within ICA or AML
- 3-5 years relevant finance industry experience in AML/KYC
- Experience working with Private Equity/Real Estate fund structures
- Experience within AML/CDD onboarding fund sector
- Experience of client service delivery